SEAWARD INDUSTRIAL SUPPLIES LIMITED

SEAWARD INDUSTRIAL SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSEAWARD INDUSTRIAL SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC381952
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAWARD INDUSTRIAL SUPPLIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEAWARD INDUSTRIAL SUPPLIES LIMITED located?

    Registered Office Address
    Marine Base
    Crombie Road
    AB11 9QQ Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEAWARD INDUSTRIAL SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SEAWARD INDUSTRIAL SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for SEAWARD INDUSTRIAL SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Aug 03, 2022

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017

    1 pagesCH04

    Total exemption full accounts made up to Aug 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    7 pagesCS01

    Director's details changed for Ian Lees on Jun 01, 2016

    2 pagesCH01

    Director's details changed for Ian Lees on Jun 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2015

    6 pagesAA

    Director's details changed for Mervyn Terence Lees on Sep 21, 2015

    2 pagesCH01

    Who are the officers of SEAWARD INDUSTRIAL SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEES, Gary
    Foveran
    AB41 6AT Ellon
    Dykeneuk Cottage
    Aberdeenshire
    United Kingdom
    Director
    Foveran
    AB41 6AT Ellon
    Dykeneuk Cottage
    Aberdeenshire
    United Kingdom
    United KingdomBritishCompany Director31277300002
    LEES, Ian
    Foveran
    AB41 6AS Ellon
    Drumgair
    United Kingdom
    Director
    Foveran
    AB41 6AS Ellon
    Drumgair
    United Kingdom
    United KingdomBritishCompany Director156477040002
    LEES, Mervyn Terence
    Mcbey Way
    Foveran
    AB41 6AG Ellon
    1
    Aberdeenshire
    United Kingdom
    Director
    Mcbey Way
    Foveran
    AB41 6AG Ellon
    1
    Aberdeenshire
    United Kingdom
    United KingdomBritishCompany Director122850004
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341053
    129592570001
    HOGG, Raymond Stewart
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    Director
    2 Commercial Street
    Leith
    EH6 6JA Edinburgh
    Suite 8
    United Kingdom
    United KingdomScottishCompany Formations Agent146227640001
    MURRAY, Graeme Alexander
    Ness Circle
    AB41 9BR Ellon
    66
    Aberdeenshire
    Director
    Ness Circle
    AB41 9BR Ellon
    66
    Aberdeenshire
    ScotlandBritishNone69955970002

    Who are the persons with significant control of SEAWARD INDUSTRIAL SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Lees
    Foveran
    AB41 6AT Ellon
    Dykeneuk Cottage
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Foveran
    AB41 6AT Ellon
    Dykeneuk Cottage
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Lees
    Newburgh
    AB41 6BB Ellon
    Frogmore Croft
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Newburgh
    AB41 6BB Ellon
    Frogmore Croft
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mervyn Terence Lees
    Mcbey Way
    Foveran
    AB41 6AG Ellon
    1
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Mcbey Way
    Foveran
    AB41 6AG Ellon
    1
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0